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TCM PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TCM PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCM PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000111140
Address: 2501 S.W. 37TH AVE. PH-3, MIAMI, FL, 33133
Mail Address: 2501 S.W. 37TH AVE. PH-3, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARES ALBERT President 2501 S.W. 37TH AVE. PH-3, MIAMI, FL, 33133
(MAZZILLI) TRAN DELIA Vice President 2501 S.W. 37TH AVE. PH-3, MIAMI, FL, 33133
TRAN BRYAN Secretary 2501 S.W. 37TH AVE. PH-3, MIAMI, FL, 33133
TRAN BRYAN Treasurer 2501 S.W. 37TH AVE. PH-3, MIAMI, FL, 33133
NERDINSKY LEONID E Agent 20341 NE 30 AVENUE PH 18, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State